PROMERA AS
CarOffice AS
Bilinnredning og lasteutstyr til bil
Keywords
consultancyguidanceassistancepr workcommunication
Organization
- CEO
- BH
- Chairman of the board
- BH
- Years since formation
- 20 years
- since Jul 10, 2004
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 13,445
- NOK
- Annual total result 2023
- 719,426
- NOK
- Total equity 2023
- 207,829
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BH | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BH | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BH | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BH | Ordinary shares | 100 | 100 % |
Shares owned by the PROMERA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 12,857 | 42.86 % | |
| Ordinary shares | 9,676 | 26.84 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 13,445Operating profit 2023: NOK -61,721Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 13,445 | 22,394 | 0 |
Annual Total Result | 719,426 | 638,832 | 667,204 |
Total assets | 570,086 | 602,807 | 197,618 |
Total liabilities | 362,257 | 239,403 | 73,047 |
Total equity | 207,829 | 363,403 | 124,571 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 13,445 | 22,394 | 0 |
Total operating costs | 75,166 | 116,100 | 190,162 |
Operating result | -61,721 | -93,706 | -190,162 |
Financial income/costs | 899,447 | 799,901 | 900,000 |
Profit before tax | 837,726 | 706,195 | 709,838 |
Total tax & extraordinary income/cost | 118,300 | 67,363 | 42,634 |
Annual Total Result | 719,426 | 638,832 | 667,204 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 112,931 | 112,931 | 112,931 |
Total current assets | 457,155 | 489,876 | 84,687 |
Total assets | 570,086 | 602,807 | 197,618 |
Short term debt | 362,257 | 239,403 | 73,047 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 362,257 | 239,403 | 73,047 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 107,829 | 263,403 | 24,571 |
Total equity | 207,829 | 363,403 | 124,571 |
Total equity and liabilities | 570,086 | 602,807 | 197,618 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.21
Industrial group
Public relations and communication activities
70.210
Industrial group
Public relations and communication activities